HAMPDEN GROUP LIMITED

Company number NI011639

Date	Type	Description	View / Download
21 Dec 2017	AP01	Appointment of Andrew Charles Coleman as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Rodney John Boys as a director on 15 December 2017	(1 page)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(30 pages)
12 Jul 2017	PSC02	Notification of Bunnings (Uk & I) Holdings Limited as a person with significant control on 1 August 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
07 Dec 2016	AA	Full accounts made up to 27 February 2016	(128 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 33,350,052	(4 pages)
27 Jun 2016	AD01	Registered office address changed from 21 Arthir Street Belfast Northern Ireland BT1 4GA to 21 Arthur Street Belfast BT1 4GA on 27 June 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Peter-John Charles Davis on 27 February 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Rodney John Boys on 13 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Donald Fuller Davis as a director on 31 May 2016	(1 page)
23 Mar 2016	AP01	Appointment of Peter-John Charles Davis as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Rodney John Boys as a director on 27 February 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Ag Secretarial Limited as a secretary on 27 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Carl Walden as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of John Carl Walden as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Maria Philomena Thompson as a director on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Richard John Ashton as a director on 27 February 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 27 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Hongyan Lu as a director on 27 February 2016	(1 page)
23 Feb 2016	MA	Memorandum and Articles of Association	(26 pages)
23 Feb 2016	CC04	Statement of company's objects	(2 pages)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 33,350,052	(4 pages)
12 Feb 2016	SH20	Statement by Directors	(1 page)
12 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	(2 pages)